Docklands Light Railway Limited
Company 02052677 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4
directors on the board
5.1y median 5.5y
average tenure
6.8y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Transport 25Construction 3Arts and leisure 1Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tramtrack Croydon Limited 4 shared directors
- London River Services Limited 4 shared directors
- Victoria Coach Station Limited 3 shared directors
- London Buses Limited 3 shared directors
- London BUS Services Limited 3 shared directors
- London Dial-A-Ride Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02052677 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1986 |
| Address | 5 ENDEAVOUR SQUARE, LONDON, E20 1JN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems
Ownership - persons with significant control (2)
- Transport Trading Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Transport for London
significant influence or control
Officers (47)
- Andrea Clarke Secretary · appointed 2023
- Oliver Gearing Director · appointed 2023
- Tricia Alison Ashton Director · appointed 2022
- Lilli Sabrina Matson Director · appointed 2019
- Geoffrey William Hobbs Director · appointed 2019
Show 42 former officers
- Justine Anne Curry Secretary · appointed 2023 · resigned 2026
- Rajiv Sachdeva Director · appointed 2022 · resigned 2023
- Patrick Doig Director · appointed 2016 · resigned 2022
- Daniels, OBE, Leon Alistair Director · appointed 2016 · resigned 2017
- Howard Ernest Carter Secretary · appointed 2015 · resigned 2023
- Sarah Anne Atkins Director · appointed 2014 · resigned 2016
- Gareth William Powell Director · appointed 2013 · resigned 2022
- Jill Louise Collis Director · appointed 2013 · resigned 2019
- Andrew Pollins Director · appointed 2011 · resigned 2016
- Michael William Tuke Brown Director · appointed 2011 · resigned 2016
- Stuart Ian Munro Director · appointed 2006 · resigned 2011
- Jonathan Michael Fox Director · appointed 2005 · resigned 2021
- Alistair Mckenzie Miller Director · appointed 2000 · resigned 2006
- Howard Geoffrey Smith Director · appointed 2000 · resigned 2013
- Brett, William Henry, Lord Director · appointed 1999 · resigned 2000
- Sandra Yvonne Rhys Jones Director · appointed 1999 · resigned 2000
- Susan Frances Angoy Director · appointed 1999 · resigned 2000
- Eric Fenton Sanderson Director · appointed 1999 · resigned 2000
- Michael Stuart Nattrass Director · appointed 1998 · resigned 2008
- Quarmby, David Anthony, Dr Director · appointed 1998 · resigned 2001
- Ian Arthur Brown Director · appointed 1997 · resigned 2010
- Neil William David Spence Director · appointed 1997 · resigned 2000
- Ian Godfrey Williams Director · appointed 1995 · resigned 2000
- David George Keep Director · appointed 1994 · resigned 2016
- Nicolas Anton Lethbridge Director · appointed 1994 · resigned 1995
- Prideaux, John Denys Charles Anstice, Dr Director · appointed 1994 · resigned 1998
- Gill, Anthony Keith, Sir Director · appointed 1994 · resigned 1999
- Pickard, John Michael, Sir Director · appointed 1994 · resigned 1998
- Arthur Bryan Martin Director · appointed 1993 · resigned 1998
- Robert Craig Mcpherson Rankin Director · appointed 1992 · resigned 1993
- Stephen Edwin Gibbs Director · appointed 1992 · resigned 1997
- Kenneth Eric Correll Sorensen Director · resigned 1997
- James Reginald Gates Director · resigned 1997
- Peter David Sandwith Dale Director · resigned 1992
- Garlick, John, Sir Director · resigned 1992
- Jackson, Anthony Maurice, Mr. Secretary · resigned 1997
- Stephen Alan French Director · resigned 1997
- Levene, Peter Keith, Lord Director · resigned 1994
- Michael John Lockyear Director · resigned 1997
- Reid, Robert, Sir Director · resigned 1993
- Hutchinson, George Malcolm, Maj-Gen Director · resigned 1997
- Denis Roland Murrin Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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